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Keywords: Control Risks, Location: Gurgaon, Haryana

Page: 1

Associate Consultant - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Gurgaon

of risk management principles and control frameworks to identify and mitigate business risks. Proficient in applying... and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 21 Feb 2026

Associate Consultant - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Gurgaon

of risk management principles and control frameworks to identify and mitigate business risks. Proficient in applying... and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 21 Feb 2026

Manager - Business Consulting Risk - National - CNS - Risk - Process & Controls - Gurgaon

on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams... accomplish this by assessing the technology risks that are introduced to businesses. Financial Services Risk - helps clients...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 21 Feb 2026

Senior Consultant - Business Consulting Risk - National - CNS - Risk - Process & Controls - Gurgaon

on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams... accomplish this by assessing the technology risks that are introduced to businesses. Financial Services Risk - helps clients...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 21 Feb 2026

Senior Analyst USCS Control Management Specialized Risk Management

objective of the US Consumer Services Control Management Specialized Risk Management team is to provide subject matter expertise... these risks effectively; supports the BU with expert guidance for topical Operational Risk intelligence. The Senior...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 20 Feb 2026

Manager- USCS Control Management Specialized Risk Management

objective of the US Consumer Services Control Management Specialized Risk Management team is to provide subject matter expertise... these risks effectively; supports the BU with expert guidance for topical Operational Risk intelligence. The Manager...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 20 Feb 2026

Consultant - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Gurgaon

and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers... and other stakeholders. EY teams accomplish this by assessing the technology risks that are introduced to businesses. Financial Services...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 17 Feb 2026

Manager - Senior Risk and Controls Analyst (HR controls)

and Controls Analyst (HR controls) A Senior Risk and Control Analyst is responsible for identifying, assessing and monitoring... risks, as well as ensuring that effective controls are in place to mitigate those risks across business processes. The...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 24 Dec 2025

Head of KYC High Risk Refresh - UKC & ICB

risks through assessment, in support of the control and governance agenda. Demonstrate leadership and accountability... affecting long term profits, organisational risks and strategic decisions.. Advise key stakeholders, including functional...

Posted Date: 21 Feb 2026

IN_Senior Associate_KYC/AML_Third-Party Risk_Advisory_Gurgaon

with regulatory and internal policies · Identify potential risks, red flags, or inconsistencies and escalate appropriately... · Ensure adherence to global banking regulations and internal control frameworks Mandatory skill sets: · Bachelor’s degree...

Company: PwC
Location: Gurgaon, Haryana
Posted Date: 20 Feb 2026

IN_Senior Associate_KYC/AML_Third-Party Risk_Advisory_Gurgaon

with regulatory and internal policies · Identify potential risks, red flags, or inconsistencies and escalate appropriately... · Ensure adherence to global banking regulations and internal control frameworks Mandatory skill sets: · Bachelor’s degree...

Company: PwC
Location: Gurgaon, Haryana
Posted Date: 20 Feb 2026

IN_Senior Associate_KYC/AML_Third-Party Risk_Advisory_Gurgaon

with regulatory and internal policies · Identify potential risks, red flags, or inconsistencies and escalate appropriately... · Ensure adherence to global banking regulations and internal control frameworks Mandatory skill sets: · Bachelor’s degree...

Company: PwC
Location: Gurgaon, Haryana
Posted Date: 20 Feb 2026

IN_Senior Associate_KYC/AML_Third-Party Risk_Advisory_Gurgaon

with regulatory and internal policies · Identify potential risks, red flags, or inconsistencies and escalate appropriately... · Ensure adherence to global banking regulations and internal control frameworks Mandatory skill sets: · Bachelor’s degree...

Company: PwC
Location: Gurgaon, Haryana
Posted Date: 20 Feb 2026

IN_Senior Associate_KYC/AML_Third-Party Risk_Advisory_Gurgaon

with regulatory and internal policies · Identify potential risks, red flags, or inconsistencies and escalate appropriately... · Ensure adherence to global banking regulations and internal control frameworks Mandatory skill sets: · Bachelor’s degree...

Company: PwC
Location: Gurgaon, Haryana
Posted Date: 19 Feb 2026

KYC High Risk Refresh

& Maintenance, Quality Control, Client Management Services and also Risk, Assurance & Regulation. Corporate banking is a financial... purpose of EDD is to provide Barclays with an understanding of the risks associated with higher risk relationships...

Company: Barclays
Location: Gurgaon, Haryana
Posted Date: 19 Feb 2026

IN_Associate_KYC/AML_Third-party risk_Advisory_Gurgaon

diligence checks in line with regulatory and internal policies Identify potential risks, red flags, or inconsistencies... and escalate appropriately Ensure adherence to global banking regulations and internal control frameworks...

Company: PwC
Location: Gurgaon, Haryana
Posted Date: 18 Feb 2026

Analyst-Risk Management

. This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities across the... to identify emerging risks and enable effective Financial Crimes risk management. This role is responsible for the end-to-end...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 17 Feb 2026

Senior Consultant - Business Consulting Risk - National - CNS - Risk - FSRM - Gurgaon

by supporting their efforts to protect their business performance and by providing trusted communications on internal control... this by assessing the technology risks that are introduced to businesses. Financial Services Risk - helps clients in the financial...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 17 Feb 2026

Senior Consultant - Business Consulting Risk - National - CNS - Risk - FSRM - Gurgaon

by supporting their efforts to protect their business performance and by providing trusted communications on internal control... this by assessing the technology risks that are introduced to businesses. Financial Services Risk - helps clients in the financial...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 17 Feb 2026

Senior Consultant - Business Consulting Risk - National - CNS - Risk - FSRM - Gurgaon

by supporting their efforts to protect their business performance and by providing trusted communications on internal control... this by assessing the technology risks that are introduced to businesses. Financial Services Risk - helps clients in the financial...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 17 Feb 2026